- Company Overview for UNIPART MANUFACTURING LIMITED (03496115)
- Filing history for UNIPART MANUFACTURING LIMITED (03496115)
- People for UNIPART MANUFACTURING LIMITED (03496115)
- Charges for UNIPART MANUFACTURING LIMITED (03496115)
- More for UNIPART MANUFACTURING LIMITED (03496115)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Aug 2012 | RESOLUTIONS |
Resolutions
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09 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Jun 2010 | AP01 | Appointment of Mortiz Gerig as a director | |
18 Jun 2010 | AP01 | Appointment of Detlef Peter Pitan as a director | |
18 Jun 2010 | AP01 | Appointment of Alexander Ade as a director | |
18 Jun 2010 | TM01 | Termination of appointment of Thomas Wunsche as a director | |
18 Jun 2010 | TM01 | Termination of appointment of Martin Peters as a director | |
18 Jun 2010 | TM01 | Termination of appointment of Heinrich Baumann as a director | |
26 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Thomas Wunsche on 21 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Martin Heinrich Peters on 21 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Heinrich Andreas Baumann on 21 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Carol Burke on 21 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Andrew Paul Davis on 21 January 2010 | |
18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
23 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Feb 2008 | 363a | Return made up to 21/01/08; full list of members | |
01 Dec 2007 | 288a | New director appointed | |
10 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Apr 2007 | 288b | Director resigned |